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Police and Fire Packet - 1/26/2017 CITY OF MUSKEGO POLICE AND FIRE COMMISSION AGENDA January 26, 2017 6:00 PM Muskego Police Department, W183 S8150 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA ITEMS APPROVAL OF MINUTES 1. Approve minutes from 10/20/16 and 11/15/16. PUBLIC APPEARANCE REPORT FROM POLICE DEPARTMENT OLD BUSINESS 1. Assessment process. NEW BUSINESS 1. Approval of promotions. CLOSED SESSION 1. NOTICE OF CLOSED SESSION PLEASE TAKE NOTICE that the Police & Fire Commission of the City of Muskego will convene upon passage of the proper motion into closed session pursuant to State Statute, Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Action may be taken in closed session. The Police and Fire Commission of the City of Muskego will then reconvene into open session to continue with agenda items. DATE OF NEXT MEETING 1. April 20, 2017. ADJOURNMENT Police and Fire Commission Agenda 2 January 26, 2017 NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4112. Unapproved CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES October 20, 2016 6:00 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER The meeting was called to order by Commissioner Kuwitzky at 6:00PM. PLEDGE OF ALLEGIANCE ROLL CALL Roll call was taken with Commissioners Kuwitzky, Mooney, Glazier and Sprecher present. Commissioner Whittow arrived at 6:03PM. Chief Moser and Lieutenant Kraus were present. STATEMENT OF PUBLIC NOTICE The meeting was posted on October 17, 2016. APPROVAL OF AGENDA ITEMS Commissioner Mooney made a motion to approve APPROVAL OF AGENDA ITEMS, Rob Glazier seconded. All in favor. APPROVAL OF MINUTES Approval of minutes from 07/21/16. Approval of minutes 10/10/16. Approval of minutes 10/12/16. Commissioner Mooney made a motion to pass all three sets of minutes. Commissioner Sprecher seconded. All in favor. PUBLIC APPEARANCE REPORT FROM POLICE DEPARTMENT Chief Moser advised that we currently have four new officers in field training, one on third shift, one on second shift and two on day shift. Kevin Raiche resigned to take a job with Kenosha Police Department. Three other officers have recently passed probation. Next week the police department will be conducting interviews on the top 10 police officer candidates. Capital Budget public hearing is next week. Some of the items the police department asked for are: body cameras for each officer; simunitions and equipment for training; ten taser replacements; rifle plate vests to be placed in each squad and for the SRO's. The department also asked for a drone, which will be shared by all departments, but mostly maintained and will be operated by members of the police department and GIS department. The truck enforcement is still going very well, the violations have slowed down, however, in the last few months five citations have been issued ranging from $1800.00 to $16,000.00. Our K9 has been deployed 68 times since July and has been requested by other departments for mutual aid, at least 5 times since then. A camera will also be purchased for the dog to wear. The Citizens Academy Graduation will be held on Tuesday, 11/01/16, at 6pm at Alpine Lanes, all PFC members were invited. Chief Moser also advised that he will be retiring and his last day will be 01/06/17. OLD BUSINESS Police Assessment Program - Lt. Andrew Kraus Lieutenant Kraus was in attendance to explain how the mock assessment went on 08/09/16 and advised that another mock will be taking place sometime in November. The commissioners had some questions and no other action was taken on this matter. NEW BUSINESS MOTION OF CLOSED SESSION Commissioner Mooney made a motion to go into closed session. Commissioner Whittow seconded. Motion passed all in favor. NOTICE OF CLOSED SESSION PLEASE TAKE NOTICE that the Police & Fire Commission of the City of Muskego will convene upon passage of the proper motion into closed session pursuant to State Statute, Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility more specifically for the purpose of discussing the police chief replacement process. Action may be taken in closed session. The Police and Fire Commission of the City of Muskego will then reconvene into open session to continue with agenda items. CLOSED SESSION Entered closed session at 6:21PM. OPEN SESSION Commissioner Mooney made a motion to go back into open session. Commissioner Sprecher seconded. Motion passed all in favor. Return from closed session at 6:49PM. DATE OF NEXT MEETING January 19, 2017. ADJOURNMENT Commissioner Mooney made a motion to adjourn, Commissioner Sprecher seconded. All in favor. Meeting adjourned at 6:50PM. Unapproved CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES November 15, 2016 6:00 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER The meeting was called to order by Commissioner Kuwitzky at 6:00PM. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners Kuwitzky, Mooney, Whittow, Glazier and Sprecher were in attendance. STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA ITEMS John A. Mooney made a motion to approve APPROVAL OF AGENDA ITEMS, Rob Glazier seconded. MOTION OF CLOSED SESSION John A. Mooney made a motion to enter closed session, Lynn Sprecher seconded. Motion Passed 5 in favor. Entered into closed session at 6:02PM. NOTICE OF CLOSED SESSION PLEASE TAKE NOTICE that the Police & Fire Commission of the City of Muskego will convene upon passage of the proper motion into closed session pursuant to State Statute, Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility more specifically for the purpose of discussing the police chief replacement process. Action may be taken in closed session. The Police and Fire Commission of the City of Muskego will then reconvene into open session to continue with agenda items. CLOSED SESSION OPEN SESSION Entered back into open session at 11:05PM. John A. Mooney made a motion to continue, Lynn Sprecher seconded. Motion Passed 5 in favor. John A. Mooney made a motion to approve Captain Richard Rens to be promoted to Chief. Commissioner Sprecher seconded, after a roll call vote all were in favor. ADJOURNMENT Rob Glazier made a motion to adjourn, Lynn Sprecher seconded. Motion Passed 5 in favor. Meeting adjourned at 11:14PM.